Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 29 September 2023 to 28 September 2023
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16 Sep 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
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11 Sep 2024 |
PSC02 |
Notification of Topaz Uk Developments Limited as a person with significant control on 18 December 2023
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09 Sep 2024 |
CH01 |
Director's details changed for Mr Henry Alexander Brompton Gwyn-Jones on 1 March 2024
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28 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 29 September 2023
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23 May 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 30 September 2023
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04 Mar 2024 |
PSC07 |
Cessation of Henry Alexander Brompton Gwyn-Jones as a person with significant control on 18 December 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with updates
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12 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2021
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27 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Feb 2023 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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08 Feb 2023 |
PSC04 |
Change of details for Mr Henry Alexander Brompton Gwyn-Jones as a person with significant control on 30 June 2022
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08 Feb 2023 |
PSC07 |
Cessation of Tourmalet Holdings Ltd as a person with significant control on 30 June 2022
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27 Jan 2023 |
PSC04 |
Change of details for Mr Henry Alexander Brompton Gwyn-Jones as a person with significant control on 1 January 2022
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27 Jan 2023 |
CH01 |
Director's details changed for Mr Henry Alexander Brompton Gwyn-Jones on 1 January 2022
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27 Jan 2023 |
AD01 |
Registered office address changed from , 68 Grafton Way London, W1T 5DS, United Kingdom to Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ on 27 January 2023
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13 Sep 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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16 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Jun 2022 |
TM01 |
Termination of appointment of Rollo Frederick Walter Gwyn-Jones as a director on 4 June 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Dominic Gwyn-Jones as a director on 4 June 2022
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05 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Nov 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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